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NEW POTOMAC LIMITED

NEW POTOMAC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEW POTOMAC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC407291
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW POTOMAC LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NEW POTOMAC LIMITED located?

    Registered Office Address
    C/O Aab Business & Tax Advisory Llp
    133 Finnieston Street
    G3 8HB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW POTOMAC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEW POTOMAC LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for NEW POTOMAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Warren Hill Mcinteer on Sep 05, 2025

    		2 pagesCH01

    Director's details changed for Ms Suzanne Lawrence Mcinteer on Sep 05, 2025

    		2 pagesCH01

    Change of details for Mr Warren Hill Mcinteer as a person with significant control on Sep 05, 2025

    		2 pagesPSC04

    Confirmation statement made on Sep 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Registered office address changed from C/O Anderson Anderson & Brown Llp, 133 Finnieston Street Glasgow G3 8HB Scotland to C/O Aab Business & Tax Advisory Llp 133 Finnieston Street Glasgow G3 8HB on Feb 03, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Registered office address changed from 133 Finnieston Street Glasgow G3 8HB Scotland to C/O Anderson Anderson & Brown Llp, 133 Finnieston Street Glasgow G3 8HB on Jan 26, 2024

    		1 pagesAD01

    Registered office address changed from 2 st Margaret's Square 302 Brook Street Broughty Ferry Dundee DD5 2AN Scotland to 133 Finnieston Street Glasgow G3 8HB on Jan 26, 2024

    		1 pagesAD01

    Termination of appointment of Steven Alfred Hurrell as a secretary on Jan 22, 2024

    		1 pagesTM02

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Warren Hill Mcinteer on May 27, 2020

    		2 pagesCH01

    Change of details for Mr Warren Hill Mcinteer as a person with significant control on May 27, 2020

    		2 pagesPSC04

    Notification of Suzanne Lawrence Mcinteer as a person with significant control on May 27, 2020

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Appointment of Ms Suzanne Lawrence Mcinteer as a director on Jan 01, 2022

    		2 pagesAP01

    Appointment of Ms Caitlin Elizabeth Mcinteer as a secretary on Jan 01, 2022

    		2 pagesAP03

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Registered office address changed from 11 Inchcape Place Broughty Ferry Dundee DD5 2LP Scotland to 2 st Margaret's Square 302 Brook Street Broughty Ferry Dundee DD5 2AN on Jan 15, 2021

    		1 pagesAD01

    Secretary's details changed for Mr Steven Alfred Hurrell on Dec 14, 2020

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA
    View All Filings

    Who are the officers of NEW POTOMAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTEER, Caitlin Elizabeth
    Arundel Square
    Flat C
    N7 8AS London
    35
    England
    		Secretary
    Arundel Square
    Flat C
    N7 8AS London
    35
    England
    		290969210001
    MCINTEER, Suzanne Lawrence
    Old Hwy
    33036 Islamorada
    81145
    Fl
    United States
    		Director
    Old Hwy
    33036 Islamorada
    81145
    Fl
    United States
    		United StatesBritish,American290969190002
    MCINTEER, Warren Hill
    Old Hwy
    Islamorada
    33036 Fl
    81145
    United States
    		Director
    Old Hwy
    Islamorada
    33036 Fl
    81145
    United States
    		United StatesBritish100131200005
    HURRELL, Steven Alfred
    302 Brook Street
    Broughty Ferry
    DD5 2AN Dundee
    2 St Margaret's Square
    Scotland
    		Secretary
    302 Brook Street
    Broughty Ferry
    DD5 2AN Dundee
    2 St Margaret's Square
    Scotland
    		175690500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW POTOMAC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Suzanne Lawrence Mcinteer
    Old Hwy
    Islamorada
    33036 Fl
    81145
    United States
    		May 27, 2020
    Old Hwy
    Islamorada
    33036 Fl
    81145
    United States
    		No
    Nationality: British,American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Warren Hill Mcinteer
    Old Hwy
    Islamorada
    33036 Fl
    81145
    United States
    		Apr 06, 2016
    Old Hwy
    Islamorada
    33036 Fl
    81145
    United States
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0